| Name: | MATCO TOOLS CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Apr 1993 (32 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 315149 |
| Place of Formation: | DELAWARE |
| File Number: | 315149 |
| Principal Address: | 4403 ALLEN RD STOW, OH 44224 |
| Mailing Address: | SUITE 600 5438 WADE PARK BLVD RALEIGH, NC 27607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Courtney Kamlet | Secretary | 5438 WADE PARK BLVD, RALEIGH, NC 27607 | 2023-04-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Courtney Kamlet | Vice President | 5420 WADE PARK BLVD, RALEIGH, NC 27607-4188 | 2022-05-04 | 2023-04-19 |
| Tim Reynolds | Vice President | 5438 WADE PARK BLVD, RALEIGH, NC 27607 | 2024-04-16 | No data |
| Eric D. Hagen | Vice President | 4403 ALLEN ROAD, STOW, OH 44224 | 2024-04-16 | No data |
| Tom Disney | Vice President | 5420 WADE PARK BLVD, RALEIGH, NC 27607 | 2021-03-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tim Reynolds | Director | 5438 WADE PARK BLVD, RALEIGH, NC 27607 | 2024-04-16 |
| Tom Disney | Director | 5438 WADE PARK BLVD, RALEIGH, NC 27607 | 2024-04-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy J. Gilmore | President | 4403 ALLEN ROAD, STOW, OH 44224 | 2024-04-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tim Reynolds | Treasurer | 5438 WADE PARK BLVD, RALEIGH, NC 27607 | 2024-04-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005693899 | 2024-04-16 |
| Annual Report | 0005205345 | 2023-04-19 |
| Annual Report | 0004734977 | 2022-05-04 |
| Registered Agent Name/Address Change (mass change) | 0004642875 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468278 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004424808 | 2021-09-22 |
| Annual Report | 0004209802 | 2021-03-15 |
| Annual Report | 0003829753 | 2020-04-03 |
| Annual Report | 0003481908 | 2019-04-17 |
| Legacy Amendment | 0000851771 | 2018-07-02 |
Date of last update: 11 Dec 2024
Sources: Idaho Secretary of State
